Company Information

CIN
U74900DL2012PTC235534
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagpat Jain
Jagpat Jain
Director
for over 12 years
Pawan Kumar Chaudhary
Pawan Kumar Chaudhary
Director/Designated Partner
for over 3 years
Sushmita Singha
Sushmita Singha
Director/Designated Partner
for about 1 year

Past Directors

Munesh Kumar Rana
Munesh Kumar Rana
Director
over 8 years ago
Narendra Singh Rawat
Narendra Singh Rawat
Director
over 12 years ago

Documents

Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Auditor?s certificate-16122020
Proof of dispatch-05062020
Notice of resignation;-05062020
Notice of resignation filed with the company-05062020
Acknowledgement received from company-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-11-05062020_signed
Optional Attachment-(1)-05062020
Form DIR-12-05062020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191207
Form MGT-14-05122019-signed
Altered memorandum of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019

Frequently Asked Questions

What is the date of Aculina solutions private limited incorporation?

Incorporation date of the company is 09 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Aculina solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagpat jain
  • Narendra singh rawat
  • Sushmita singha
  • Munesh kumar rana
  • Pawan kumar chaudhary